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The Economic Times | A Times Internet Limited product
India's most wanted man has reportedly been seen in London. A video released by a British daily shows Nirav Modi, the prime accused in the multi-crore PNB fraud, living in a luxury flat near Oxford Street and has reportedly started a new diamond business in Soho.
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Nirav Modi: Parineeti Chopra's Reaction On Sister Priyanka Chopra Endorsing Nirav Modi's Jewels - Stay Tuned For More Bollywood News
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Dawood Ibrahim in Karachi. The first address was house no. 6A, Khayaban-e- Tanzeem. The house is located in a posh vicinity maintained bu Defence Housing Authority and is mostly inhabited by retired armymen. The another address was House no. 57 in upscale Clifton area which was the venue of Dawood's daughter's wedding attended by many dignitaries in Pakistan.
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The perpetrators of the ambush in which six policemen were martyred would “face the law” very soon, Jammu and Kashmir DGP S P Vaid said here on Saturday and announced a bounty of Rs 10 lakh for LeT commander Bashir Lashkari who is believed to have orchestrated the attack.
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Nirav Modi Spotted In London With New Look : Started A New Diamond Business Top Telugu TV
Fugitive billionaire Nirav Modi, hunted by Indian investigators for over a year, was seen walking on a street in London's West End by a reporter of the British newspaper The Telegraph. In a two-minute clip shared by the newspaper, the billionaire, who is wanted in India in a Rs. 13,000 crore bank fraud case, said 'no comments' at least six times to questions ranging from how long he planned to stay in the UK to how much money he owed.
Stockier than before and not easy to recognise, Nirav Modi was in a pink shirt and an expensive jacket, sporting a handlebar moustache. The 48-year-old continued to evade questions as he walked briskly in an apparent effort to lose the reporter. He stopped near a cab, but moved on after speaking to the driver. The reporter followed him for some time till he finally got into another cab and left.
Nirav Modi's lawyer told courts that he was also afraid of being lynched. 'I have been projected as evil and being made the poster boy of the bank fraud,' his lawyer told a Mumbai court on his behalf in December last year. On Friday, a Rs. 100 crore seaside bungalow in Maharashtra's Alibaug where the billionaire used to throw parties and host product shows was demolished with dynamite as the property was built illegally.
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Fugitive diamond merchant Nirav Modi, the main accused in the Rs 14,000-crore Punjab National Bank (PNB) Scam, is arrested in London. Enforcement Directorate requested London court to arrest Nirav Modi in PNB Scam.
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The Economic Times | A Times Internet Limited product
Fugitive diamond merchant Nirav Modi, the main accused in the Rs 14,000-crore Punjab National Bank fraud, was arrested in London, according to a Times Now report.
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